Mandarin Oriental Management (usa) Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 12, 2024, this corporation is officially registered under the document number 23761287 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 North 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Helena Law from 10106 County NY, holding the position of Director; Helena Law from 10106 County NY, serving as the President; Kristin Church from 10106 County NY, serving as the Director; Kristin Church from 10106 County NY, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue , Suite 100, Phoenix, AZ 85021.
As of the latest update, Mandarin Oriental Management (usa) Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 4:57:58 PM
Mandarin Oriental Management (usa) Inc.
Filing information
Company Name
Mandarin Oriental Management (usa) Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23761287
Date Filed
December 12, 2024
Company Age
4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/13/2024
Approval Date
12/13/2024
Original Incorporation Date
08/21/1985
Domicile State
Delaware
Business Type
Hotel Management
Life Period
Perpetual
Annual Report Due Date
12/12/2025
The data on Mandarin Oriental Management (usa) Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 North 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/13/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/13/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 12/13/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 12/13/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue , Suite 100
Phoenix, Az 85021
Agent Last Updated: 12/13/2024
County: Maricopa
Appointed Status: Active 12/13/2024
Mailing Address: 8825 N 23rd Avenue , Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue , Suite 100
Phoenix, Az 85021
Agent Last Updated: 12/13/2024
County: Maricopa
Appointed Status: Active 12/13/2024
Mailing Address: 8825 N 23rd Avenue , Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Helena Law
Director
888 7th Avenue, Suite 510, New York
10106 County, NY
Director
888 7th Avenue, Suite 510, New York
10106 County, NY
Helena Law
President
888 7th Avenue, Suite 510, New York
10106 County, NY
President
888 7th Avenue, Suite 510, New York
10106 County, NY
Kristin Church
Director
888 7th Avenue, Suite 510, New York
10106 County, NY
Director
888 7th Avenue, Suite 510, New York
10106 County, NY
Kristin Church
Secretary
888 7th Avenue, Suite 510, New York
10106 County, NY
Secretary
888 7th Avenue, Suite 510, New York
10106 County, NY
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24121215350943
Filed Date
12/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/12/2024
Barcode ID
24121215350943
Name Type
True Name
Name
MANDARIN ORIENTAL MANAGEMENT (USA) INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
12/12/2024
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